Heller Capital Uk Limited
Company Profile
dissolved
UnknownHeller Capital Uk Limited
04219583•Private Limited With Share Capital
1 More London Place, London, SE12AF
Get Full Access
Incorporated
18/05/2001
Company Age
24 years
Directors
2
Employees
—
SIC Code
64910
Risk
not scored
Company Overview
Registration, classification & business activity
Heller Capital Uk Limited (04219583) is a private limited with share capital incorporated on 18/05/2001 (24 years old) and registered in london, SE12AF. The company operates under SIC code 64910 - financial leasing.
Private Limited With Share Capital
SIC: 64910
Unknown
Incorporated 18/05/2001
SE12AF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:14-09-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:14-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2017
Move Registers To Sail Company With New Address
Category:Address
Date:04-05-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:20-04-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-04-2017
Resolution
Category:Resolution
Date:20-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:07-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Move Registers To Sail Company With New Address
Category:Address
Date:18-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-03-2015
Miscellaneous
Category:Miscellaneous
Date:21-01-2015
Auditors Resignation Company
Category:Auditors
Date:09-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-11-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2013
Termination Director Company With Name
Category:Officers
Date:02-05-2013
Termination Director Company With Name
Category:Officers
Date:19-03-2013
Resolution
Category:Resolution
Date:17-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:03-10-2012
Termination Secretary Company With Name
Category:Officers
Date:07-09-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:01-08-2012
Change Sail Address Company
Category:Address
Date:30-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:30-05-2012
Termination Director Company With Name
Category:Officers
Date:08-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:12-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2011
Termination Director Company With Name
Category:Officers
Date:25-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:24-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:24-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-02-2010
Resolution
Category:Resolution
Date:11-01-2010
Legacy
Category:Officers
Date:18-08-2009
Legacy
Category:Officers
Date:31-07-2009
Legacy
Category:Officers
Date:13-07-2009
Legacy
Category:Officers
Date:09-07-2009
Legacy
Category:Officers
Date:07-07-2009
Legacy
Category:Officers
Date:06-07-2009
Legacy
Category:Officers
Date:04-07-2009
Legacy
Category:Officers
Date:04-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2009
Legacy
Category:Annual Return
Date:09-06-2009
Legacy
Category:Officers
Date:20-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2008
Legacy
Category:Officers
Date:14-07-2008
Legacy
Category:Officers
Date:11-07-2008
Legacy
Category:Annual Return
Date:18-06-2008
Legacy
Category:Officers
Date:18-06-2008
Legacy
Category:Officers
Date:18-06-2008
Legacy
Category:Officers
Date:25-04-2008
Legacy
Category:Officers
Date:15-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Officers
Date:21-08-2007
Legacy
Category:Officers
Date:02-07-2007
Legacy
Category:Officers
Date:03-06-2007
Legacy
Category:Officers
Date:01-06-2007
Legacy
Category:Annual Return
Date:18-05-2007
Legacy
Category:Officers
Date:18-05-2007
Legacy
Category:Officers
Date:10-05-2007
Legacy
Category:Officers
Date:16-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2006
Legacy
Category:Officers
Date:24-10-2006
Legacy
Category:Officers
Date:24-10-2006
Legacy
Category:Annual Return
Date:30-05-2006
Legacy
Category:Officers
Date:14-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2006
Legacy
Category:Officers
Date:19-12-2005
Legacy
Category:Officers
Date:13-12-2005
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/03/2017
Filing Date30/09/2015
Latest Accounts31/12/2014
Trading Addresses
1 More London Place, London, SE12AFRegistered
23-59 Staines Road, Hounslow, Middlesex, TW33HF
Related Companies
3
Contact
1 More London Place, London, SE12AF